Lucinity helps banks to really know their customers and their risk.
GK, Lucinity’s CEO and Tanya from Currencycloud discuss the future of AML – How Customer Intelligence sits at the center of risk-based AML procedures.
Why are the criminals winning the financial crime fight? GK addresses the importance of collaboration and technology as money laundering is too big of an issue for actors in the industry to face alone.
What can be done to improve the AML system? GK and Justin Bercich have voiced what they believe the government and private sectors must do:
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Anush Vasudevan, Head of Engineering
Hildur Gunnarsdóttir
Lára Hrafnsdóttir